ISSeG PB & TB meeting

Europe/Zurich
600-R-017 (CERN)

600-R-017

CERN

David Myers, Denise Heagerty (CERN)
Description
Conference call details - Please dial +41 22 767 70 00 and ask for ISSeG Technical Meeting (host: Denise Heagerty)
    • 14:30 14:55
      PB Items 600-R-017

      600-R-017

      CERN

      • 14:30
        1. PB action list review 5m 600-R-017

        600-R-017

        CERN

        List of actions
      • 14:35
        2. End of ISSeG Project Planning 5m 600-R-017

        600-R-017

        CERN

        March 14: Distribution of draft slides March 18-19: First dry run (already agreed) March 21-24: Easter April 1, 2 or 3: Telephone conference review rehearsal April 8 or/and 9: Dress Rehearsal April 11: Send off final documents to EC April 14-25: David J away April 29: Review May 15: 45 days from project termination
      • 14:40
        3. Proposed Review agenda 5m 600-R-017

        600-R-017

        CERN

        Agenda
      • 14:45
        4. Deadline for providing financial data & Sustainability 5m 600-R-017

        600-R-017

        CERN

      • 14:50
        5. Further dissemination events 5m 600-R-017

        600-R-017

        CERN

        Do we need any/Will any be held?
    • 14:50 16:20
      TB Items 600-R-017

      600-R-017

      CERN

    • 14:55 15:00
      1. Approval of the agenda 5m 600-R-017

      600-R-017

      CERN

    • 15:00 15:05
      2. Comments to previous meeting minutes 5m 600-R-017

      600-R-017

      CERN

      16Nov TB Minutes
    • 15:05 15:20
      3. Action List Review 15m 600-R-017

      600-R-017

      CERN

      list of actions
    • 15:20 15:35
      4. Web site release schedule 15m 600-R-017

      600-R-017

      CERN

      Release notes
    • 15:35 15:50
      5. Milestone Review 15m 600-R-017

      600-R-017

      CERN

      Calendar
      • D1.1.4 CERN deployment report v3.0 posted to EU 10/01/08
      • D4.6 Training Plan ToC due 11/01, comments due 18/01 (ready for EU by 11/04/08)
      • D4.7 Website ToC/Structure due 11/01, comments due 18/01 (release 31/03/08 and notify EU)
      • D3.3 Recommendations document and nuggets v2.0 due 21/01, comments due 28/01 (ready for EU by 11/04/08)
      • D5.5 & D5.6 Final Progress Reports ToCs due 23/01, comments due 30/01 (ready for EU by 11/04/08)
      • D1.2.4 FZK deployment v1 due 31/01, comments due 07/02 (ready for EU by 04/03/08)
      • D4.5 Events Exec Summary v1 due 20/02, comments due 27/02 (ready for EU by 11/04/08)
      • D5.4 Guidelines on confidentiality v2.0 due 10/03, comments due 19/03 (ready for EU by 11/04/08)
      • D5.7 Raising Public Participation v2 due 17/03, comments due 26/03 (ready for EU by 11/04/08)
    • 15:50 16:00
      6. Next Meetings 10m 600-R-017

      600-R-017

      CERN

      • 21 Feb: TB phone meeting
      • 17-18 March: TB & PB Face-to-face meetings/First EC review rehearsal
      • 20 March: TB phone meeting?
      • 1/2/3 April: Phone EC review rehearsal
      • 8 and/or 9 April: EC Dress rehearsal
      • 17 April: TB phone meeting?
      • 29 April: EC review in Brussels
    • 16:00 16:10
      7. AOB 10m 600-R-017

      600-R-017

      CERN

      • Should we add "virtualisation" to recommendations (An EGEE07 question was:"Is virtualisation a threat or a recommendation", answer was "it depends how it is managed".)
      • FZK update on OSCT feedback on recommendations
      • Status of training at User Forum